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FNTC THIRD NOMINEE LIMITED

Company number 02719551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2016 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
02 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
05 Mar 2014 AD01 Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014
28 Oct 2013 CH01 Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013
11 Oct 2013 CH01 Director's details changed for Mrs. Brigit Scott on 2 October 2013
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
24 Jan 2013 AP01 Appointment of Mrs. Brigit Scott as a director
24 Jan 2013 AP01 Appointment of Michael Lightfoot as a director
24 Jan 2013 TM01 Termination of appointment of Karen Harris as a director
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
17 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
08 Jun 2010 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 2 June 2010
08 Jun 2010 CH01 Director's details changed for Mr. Declan Thomas Kenny on 2 June 2010
11 Feb 2010 CH01 Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010
21 Oct 2009 CH01 Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009